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Blockchains Top 100 Telegram Bot Whales Thresholds
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Bitcoin

Bitcoin

BTC — UTXO blockchain

📊 Whale Activity Today — Bitcoin

Total Whale Volume (24h)

$14,934,528,236

Whale Transactions

74

Largest Whale TX

$1,341,292,200

These metrics are based on predefined whale thresholds and do not represent all transactions occurring on each blockchain. Learn more about thresholds .

🧠 Whale Signals (24h) — Bitcoin

▼

Bitcoin whale activity is down 11% vs yesterday

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Largest whale movement today: $1,341,292,200 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

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Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,341,292,200
Amount: 20,158.29 BTC
Tx: 1c5d54490b…7be2413f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$492,277,730
Amount: 7,398.44 BTC
Tx: 1c95f94a8b…eeb178cd
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
18fb9e5d40...0e81e5bf Internal 1Kr6QSydW9...GmUa9i1g 5,943.0657 BTC $433,950,780
5ce8f0e6e9...f8d8c377 bc1qhtvsrd...yjf2yfl6 4,767.9507 BTC $348,146,240
98e6922997...7a6cb197 Internal 1Kr6QSydW9...GmUa9i1g 5,872.7892 BTC $428,819,330
ce24ca708a...5214402d bc1qx76pl3...xt57l5un 3,449.1468 BTC $251,849,790
0172c45e86...1c7425aa Internal 1Kr6QSydW9...GmUa9i1g 6,086.5186 BTC $444,425,400
9b899ec8d2...beb144db bc1qhtvsrd...yjf2yfl6 4,768.1904 BTC $348,163,700
639afc74e9...5b208cee 3MqUP6G1da...rtWwxXFd 1,901.3590 BTC $138,833,440
4759d4b787...5d3bb498 bc1q7uq3u8...fd3ew69f 28,024.3756 BTC $2,046,283,900
189dcd65a3...1ac0134d Internal bc1qx2x5cq...2sjtpd9l 20,087.0099 BTC $1,466,713,300
d87a7a6ac2...385a9a83 3MqUP6G1da...rtWwxXFd 2,618.8101 BTC $191,220,270
a156171da0...95b80f6b 3QJD3fvcJC...GG2kacRP 1,994.9320 BTC $145,665,950
adae792aa8...f93fcfff Internal 1Kr6QSydW9...GmUa9i1g 5,872.6957 BTC $428,812,480
d89121a152...d7d3d499 3MqUP6G1da...rtWwxXFd 3,182.6260 BTC $232,388,980
f034183c28...abdfc727 Internal 1Kr6QSydW9...GmUa9i1g 5,872.8078 BTC $428,820,670
1c67c078fd...271e9034 Internal 1Kr6QSydW9...GmUa9i1g 5,873.9078 BTC $428,901,000
ff8c12454a...492a0195 Internal 1Kr6QSydW9...GmUa9i1g 5,856.8086 BTC $427,652,450
1d950f2783...6bc3c7ab Internal 1Kr6QSydW9...GmUa9i1g 5,856.8212 BTC $427,653,380
5957133ae1...013a51d1 Internal 1Kr6QSydW9...GmUa9i1g 5,662.7148 BTC $413,480,100
48e60d0bc9...3c3ae0e1 Internal bc1prcs82t...sqhyztuy 4,542.5434 BTC $331,687,420
2cb793ffe1...ef274ebf bc1qx76pl3...xt57l5un 3,468.9419 BTC $253,295,200